• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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AVIRAL FINANCE PRIVATE LIMITED

CIN: U65100CT1985PTC001364

AVIRAL FINANCE PRIVATE LIMITED (CIN: U65100CT1985PTC001364) is a Private company incorporated on 23 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 64846300.00.

AVIRAL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIRAL FINANCE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of AVIRAL FINANCE PRIVATE LIMITED are ANKUSH GOLECHHA, VIVEK GOLECHHA, and PRAKASH CHANDRA GOLECHHA.

AVIRAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100CT1985PTC001364 and its registration number is 1364. Users may contact AVIRAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIRAL FINANCE PRIVATE LIMITED is Khasra No. 59/56 Near Gas Godown, Bhatagaon , Raipur, Chattisgarh, India - 492001.

Current status of AVIRAL FINANCE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AVIRAL FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVIRAL FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVIRAL FINANCE
DIN Director Name Designation Appointment Date
01770662 ANKUSH GOLECHHA Director 2018-03-23
00390543 VIVEK GOLECHHA Director 2004-04-21
00390555 PRAKASH CHANDRA GOLECHHA Director 2018-03-23
Past Directors & Key Managerial Personnel of AVIRAL FINANCE
DIN Director Name Designation Appointment Date Cessation
01736843 PREMLATA GOLECHHA Director - 2020-01-15
01770662 ANKUSH GOLECHHA Director - 2010-11-27
02624181 AVANI GOLECHHA Director - 2020-01-15
06805708 KEMISHA SONI Director - 2024-01-16
00032708 GULAB CHANDRA KEDIA Additional Director - 2008-07-13
00032708 GULAB CHANDRA KEDIA Director - 2008-12-01
00390555 PRAKASH CHANDRA GOLECHHA Director - 2010-11-27
Other Directorships of PREMLATA GOLECHHA
Other Directorships of ANKUSH GOLECHHA
Other Directorships of AVANI GOLECHHA
Company Name CIN Designation Appointment Date Cessation
MAHALAXMI MOULDS PRIVATE LIMITED U27104CT2004PTC017074 Director 2010-11-30 Ongoing
YASHODANANDAN KISHTOPE TRADING PRIVATE LIMITED U46632CT2023PTC014813 Director 2023-06-21 Ongoing
HAMILTON TRADERS PVT.LTD. U51109CT1995PTC007583 Director 2010-12-06 Ongoing
GURUDEV FINTRADE PVT LTD U51109CT1995PTC007584 Director 2010-12-03 Ongoing
PENTACLE CONSULTING SERVICES PRIVATE LIMITED U74110CT1998PTC012647 Director 2010-11-24 Ongoing
AVP CORPORATE CONSULTANTS PRIVATE LIMITED U74140CT1988PTC004983 Director 2010-12-08 Ongoing
Other Directorships of KEMISHA SONI
Other Directorships of GULAB CHANDRA KEDIA
Other Directorships of VIVEK GOLECHHA
Other Directorships of PRAKASH CHANDRA GOLECHHA
Company Name CIN Designation Appointment Date Cessation
APAS & CO LLP AAW-9467 Designated Partner 2021-05-06 Ongoing
MAHALAXMI MOULDS PRIVATE LIMITED U27104CT2004PTC017074 Director - 2010-12-01
HAMILTON TRADERS PVT.LTD. U51109CT1995PTC007583 Director - 2010-12-07
PENTACLE CONSULTING SERVICES PRIVATE LIMITED U74110CT1998PTC012647 Director - 2010-11-25
AVP CORPORATE CONSULTANTS PRIVATE LIMITED U74140CT1988PTC004983 Director - 2010-12-09

CIN Company Name Company Address
U74140CT1988PTC004983 AVP CORPORATE CONSULTANTS PRIVATE LIMITED KHASRA NO.59/56, NEAR GAS GODOWN BHATAGAON , Raipur, Chattisgarh, India - 492001
U28990CT2019PTC009569 CMM INDUSTRIES PRIVATE LIMITED ROSHAN HEIGHTS, FIRST FLOOR, RING ROAD NO. 1, PROFESSER COLONY, NEAR VRINDAVAN , PALACE, BHATAGAON RAIPUR, Chattisgarh, India - 492001
U64200CT2019PTC009188 CHHATTISGARHIYA CABLE OPERATOR PRIVATE LIMITED C/o Amol Garudi, Shop No. 03, Bayron Bazar, Raipur, Near Laxmi Gas Agency , RAIPUR, Chattisgarh, India - 492001
U70109CT2012PTC000209 UNNATI REAL ESTATE VENTURE PRIVATE LIMITED NEAR BALAJI MOTORS,RING ROAD NO. 1 BHATAGAON CHOWK , RAIPUR, Chattisgarh, India - 492001
U72200CT2011PTC022257 ADDJEL SERVICE PROVIDER AND TRADERS PRIVATE LIMITED NEAR SRADHA HOSPITAL BHATAGAON CHOWK, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009077 CHAMBAL AGROVISION PRIVATE LIMITED H. No-63, Near Jagriti School, Trimurti Chowk, Bhatagaon , RAIPUR, Chattisgarh, India - 492001
U50400CT2020PTC010954 PISTIN AUTO SERVICES PRIVATE LIMITED TYRE EXPERT NEAR BALAJI MOTORS BHATAGAON CHOWK RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U31100CT2022PTC013577 OPTIMA CABLETRAYS PRIVATE LIMITED KHASRA NO-252/11, NEAR SAHU SAMAJ SAMUDHIK BHAWAN, TENDUA, HIRAPUR , RAIPUR, Chattisgarh, India - 492001
U51909CT2009PTC008897 GALAXY COMMOSALES PRIVATE LIMITED E-402 WALLFORT HEIGHT,NEAR WALLFORT CITY BHATAGAON,RING ROAD NO 1 , Raipur, Chattisgarh, India - 492001
U74110CT2010PTC008832 MOTHERS CERAMICS & TILES PRIVATE LIMITED KHASRA NO. 610/8, 610/11, 610/12, NEAR MARUT HERITAGE OPP. COLORS MALL LALPUR , RAIPUR, Chattisgarh, India - 492001
U25111CT2022PTC013456 LUMINARE CARE PRIVATE LIMITED Khasra No. 610/8, 610/11, 610/12, Near Marut Heritage Opp. Colors Mall Lalpur , Raipur, Chattisgarh, India - 492001
U50200CT2014PTC001379 YUMAQ EQUIPMENTS INDIA PRIVATE LIMITED Roshan Heights, 2nd Floor, Near Vrindavan Marriage Palace, Opp. Sky Maruti, Bhatagaon, Ring Road No1 , Raipur, Chattisgarh, India - 492001
U24230CT2010PTC022180 PRISM MEDICAL AND PHARMACY PRIVATE LIMITED First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
U85190CT2022PTC012801 TULSYAN PHARMACEUTICALS PRIVATE LIMITED Kamal Vihar, Plot No. B-93 Sec -05 Ward No 55, Village Deopuri, PHN 114/52 Khasra No. 333/Part , Raipur, Chattisgarh, India - 492001
U45202CT2001PTC002067 CAMELIA GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U70101CT2006PTC002070 MATAJI DEVELOPERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U70101CT1996PTC002069 SUPRAJA PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U74140CT1982PTC002068 DHAM CONSULTANTS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45101CT1995PTC002097 NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT2004PTC002065 VENKATESH GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT2003PTC002066 SEQUENCE PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT1993PTC002100 YOGA BUILDERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
AAC-4781 GARG RESOURCES LLP NAGAR NIGAM COLONEY, H. NO. 172 NEAR SC NO 2372 RAIPUR, Chattisgarh, India - 492001
U60230CT2022PTC013599 SUBH LABH INFRA ESTATE PRIVATE LIMITED PLOT NO. 1104, WARD NO 08, NEAR OF GAD KACHANA , RAIPUR, Chattisgarh, India - 492001
U29309CT2021PTC012221 ISHAN EAARTH MOVERS PRIVATE LIMITED Ph No 11, Khasra No- 467 Village Godhi, Mandir Hasaud, Arang , Raipur, Chattisgarh, India - 492001
U74999CT2020PTC009941 TRYAMBAKESH ENGINEERING SERVICES PRIVATE LIMITED HOUSE NO. C1/15, WARD NO. 63 DHEBER CITY, BHATAGAON , RAIPUR, Chattisgarh, India - 492001
U93000CT2019PTC009684 PERIVALLON TECH PRIVATE LIMITED Khasra No. 516/1, Ward No. 51 Laxmi Nagar, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001
AAF-8576 ALFATECH TRIP SOLUTIONS LLP ROAD NO.3, H.NO. U-41, NEAR LAXMI PROVISION, DALDAL SEONI MOWA RAIPUR, Chattisgarh, India - 492001
U00171CT2005PTC018208 APSARA TRADECOM PRIVATE LIMITED H.NO. 47/1995, NEAR RING,ROAD NO, 1, PAHADI TALAB, KUSHALPUR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100146852 2017-12-26 2018-04-21 2019-05-08 50,000,000.00 AROHAN FINANCIAL SERVICES PRIVATE LIMITED
100159941 2018-01-31 - 2019-02-20 5,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
100166579 2018-03-19 - 2019-08-29 15,000,000.00 JAIN SONS FINLEASE LIMITED
100203798 2018-08-28 - 2020-01-15 20,000,000.00 INCRED FINANCIAL SERVICES PRIVATE LIMITED
100203973 2018-08-29 - 2019-12-11 50,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
100223484 2018-11-27 - 2021-04-09 20,000,000.00 JAIN SONS FINLEASE LIMITED
100234975 2019-01-23 - 2022-10-17 20,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100251871 2019-03-16 - 2021-12-03 20,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100252071 2019-03-13 2022-09-26 2022-11-22 10,000,000.00 NORTHERN ARC CAPITAL LIMITED
100252678 2019-03-18 2019-04-29 2021-02-18 15,000,000.00 ECLEAR LEASING AND FINANCE PRIVATE LIMITED
100254471 2019-03-30 - - 25,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
100269241 2019-05-03 - 2021-07-06 10,000,000.00 ELECTRONICA FINANCE LIMITED
100296189 2019-09-30 - 2023-02-06 25,000,000.00 JAIN SONS FINLEASE LIMITED
100322809 2020-02-12 - 2022-10-20 20,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100331792 2020-02-26 - 2022-09-13 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100369522 2020-09-03 - 2024-03-21 10,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100467858 2021-07-31 - - 25,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
100493530 2021-10-29 - 2022-05-30 50,000,000.00 Bank Of Baroda
100566056 2022-04-14 - - 20,000,000.00 GROW MONEY CAPITAL PRIVATE LIMITED
100567501 2022-04-26 - - 736,568.00 HDFC BANK LIMITED
100567504 2022-04-27 - - 297,504.00 HDFC BANK LIMITED
100594292 2022-06-30 - - 20,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100627390 2022-10-26 - - 25,000,000.00 Alwar General Finance Co. Private Limited
100685137 2023-02-25 - - 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100687946 2023-02-22 - - 20,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100700274 2023-03-29 - - 10,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
100758518 2023-07-19 - - 12,500,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100769608 2023-08-11 - - 30,000,000.00 GROW MONEY CAPITAL PRIVATE LIMITED
100782217 2023-09-12 - - 15,000,000.00 ELECTRONICA FINANCE LIMITED
100782745 2023-08-29 - - 50,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
100788823 2023-09-29 - - 37,500,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100810827 2023-10-26 - - 70,000,000.00 State Bank of India
100816192 2023-08-23 - - 7,500,000.00 FINCARE SMALL FINANCE BANK LIMITED
100874909 2024-02-14 - - 20,000,000.00 AU SMALL FINANCE BANK LIMITED
100880610 2024-02-26 - - 50,000,000.00 VIVRITI CAPITAL LIMITED
100886728 2024-03-15 - - 10,000,000.00 ELECTRONICA FINANCE LIMITED
100892302 2024-03-12 - - 33,000,000.00 AROHAN FINANCIAL SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-07-03

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